Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
155gH4ArSsp4XKKDu7hGB999V4Tr4t2o6Z
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2021 Tuesday. 00:23:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
I am aware (he wrote one of my pass I dont know how) is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1705. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 155gH4ArSsp4XKKDu7hGB999V4Tr4t2o6Z [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced...
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 19:27:48 UTC
type
other
scammer/abuser
Gary Martinez as [email protected]
country
United Kingdom
description
Saying to me I been Watching you for a lot time USERNAME I love your Porn videos so I make Sex videos about you so I can feel like you want to date me Bitcoin was the same Address as the Gary Martinez Saying if I don`t pay 15m bitcoin he would post your stuff from your OneDrive to the World to see
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 17:58:58 UTC
type
other
scammer/abuser
Gary Martinez as [email protected]
country
United Kingdom
description
BlackMail and Saying he don`t be traced when he use a online site that 99.5% traceable he will send my video online 99.7% of my stuff are not VIDEOS nearly everything is work meaning he Pointing out how to stop scammers that him meaning everyone will be looking for him Saying he untraceable when he posted online all stuff online are traceable back
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 17:41:06 UTC
type
blackmail scam
scammer/abuser
Gary Martinez as [email protected]
country
Netherlands
description
Trying to Blame me for P without being on anything that got P^%$ on it Should be shutdown because Kids got this too
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 02:31:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
"Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1713. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 155gH4ArSsp4XKKDu7hGB999V4Tr4t2o6Z"
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 23:44:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Same situation that others reporters: "..... When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1754. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 155gH4ArSsp4XKKDu7hGB999V4Tr4t2o6Z [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 13 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message."
source
bitcoinabuse
Site url
date
16 March 2021 Tuesday. 15:31:49 UTC
type
blackmail scam
scammer/abuser
Jason Moore
country
Hungary
description
I received a mail from: [email protected] "I am aware reb57surpah is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2210. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 155gH4ArSsp4XKKDu7hGB999V4Tr4t2o6Z …” And this partly sentient rambling goes on and on like this. What a dumb, sad, incestous moron.
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 00:37:27 UTC
type
ransomware
scammer/abuser
Willie Washington
country
Philippines
description
His email: [email protected] He said he was aware of my password and took a video of me and will give it to my friends and relatives if I didnt give him the money he wants.
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 11:43:11 UTC
type
sextortion
scammer/abuser
Willie Miller
country
Romania
description
Asking bitcoin transfer (ransom) not to distribute explicit video of myself watching adult content on specific sites
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 21:41:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
"I am aware 69urmom is one of your pass. i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1657. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin".........
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 21:37:19 UTC
type
ransomware
scammer/abuser
Jeremy Ross - [email protected]
country
United States
description
"I am aware 69urmom is one of your pass. i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1657. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 155gH4ArSsp4XKKDu7hGB999V4Tr4t2o6Z in case you are curious about going to the authorities, well, this email cannot be traced back to me".........."if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 13 friends"......
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 13:31:51 UTC
type
blackmail scam
scammer/abuser
johnston
country
Germany
description
he claim he knows my password and he recorded me watching adult porn and i need to pay 1023$, or he send the video to all my contacts(FB, messenger, ...).
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 12:11:45 UTC
type
blackmail scam
scammer/abuser
shawn sanchez
country
Australia
description
Says he know my password and he recorded when I wached adult videos on pc ( which I never watched on pc ). Then he said if I don't pay $1277, he's gonna send the video to all my contacts.
source
bitcoinabuse
Site url